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Pin to quick picksRedcentric Regulatory News (RCN)

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Dividend Timetable and Notice of AGM

19 Jun 2014 16:16

RNS Number : 0840K
Redcentric PLC
19 June 2014
 



Redcentric plc

("Redcentric" or the "Company")

 

Dividend Timetable / Notice of AGM

 

In the Company's results announcement on 16 June 2014 a dividend of 1.0p per share was announced. The dividend will be paid on 5th September 2014 to shareholders on the register at the close of business on 1 August 2014. The ex-dividend date will be 30 July 2014.

 

Redcentric also announces that the Annual Report and Accounts for the year ended 31 March 2014 will be available on the Company's website at www.redcentricplc.com from tomorrow morning. Copies of the Report and Accounts together with the Notice of Annual General Meeting will be posted to shareholders at the end of June. The Annual General Meeting of the Company will be held at 12.00pm on Friday, 8 August 2014 at 100 Fetter Lane, London EC4A 1BN.

Enquiries:

Redcentric plc

Tony Weaver, Chief Executive

Tim Coleman, Chief Financial Officer

 

Tel. +44 (0)845 034 1111

N+1 Singer - Nomad & Joint Broker

Tel: +44 (0)20 7496 3000

Jonny Franklin-Adams / Ben Wright

 

finnCap - Joint Broker

Tel: +44 (0)20 7220 0500

Charlotte Stranner / Stuart Andrews

 

MXC Capital Advisory LLP - Corporate Finance Adviser

Marc Young

 

Tel. +44 (0)20 7965 8149

Newgate Threadneedle - Financial PR

Josh Royston / Hilary Millar

Tel. +44 (0)20 7653 9850

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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21st Jul 20207:00 amRNSPreliminary Results Announcement FY20
13th Jul 20201:19 pmRNSGeneral Meeting Result, Voting Rights & Admission
26th Jun 202010:07 amRNSAdditional Voting Support
26th Jun 20207:00 amRNSProposed Restitution Scheme and Placing
26th Jun 20207:00 amRNSTrading Update and Results Date
19th Jun 20207:00 amRNSDelay of Full Year Results
9th Jun 20207:00 amRNSExtension of bank facilities
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3rd Apr 20207:01 amRNSBoard Changes
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19th Mar 20205:48 pmRNSTransaction in Own Shares
17th Mar 20205:41 pmRNSTransaction in Own Shares
16th Mar 20205:15 pmRNSTransaction in Own Shares
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28th Nov 20197:00 amRNSHalf Year Results
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30th Oct 20195:18 pmRNSTransaction in Own Shares
29th Oct 20197:00 amRNSTransaction in Own Shares
25th Oct 20195:23 pmRNSTransaction in Own Shares
17th Oct 20197:00 amRNSBoard Changes
9th Oct 20197:00 amRNSTrading Update
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